Arkham

Arkham

1,629,617 Twitter followers

Follow

Trade with Intelligence 🔎 | Cryptocurrency Exchange & Blockchain Analytics Platform | Earn up to $100 in rewards for registering.

Posts

THE WINKLEVOSS TWINS SOLD $130M BTC The Winklevoss Twins transferred $130M of BTC to Gemini Hot Wallets since last week, presumably to sell. The Winklevosses once owned 1% of the circulating BTC supply - and now continue to hold $764M of BTC. Their total PnL on BTC is currently $1.8B.

COOKERFLIPS DOWN $380,000 ON OIL Oil trading has claimed another CT personality as Cookerflips is currently down $380,000 longing Crude Oil. Since his account was created almost 5 months ago, his total PnL on HL is now -$509K. Will he make it back?

Guide: Satoshi Nakamoto Net Worth Satoshi Nakamoto created Bitcoin, and mined one of the largest crypto fortunes in history. His early mining activity is estimated to have produced ~1.1M BTC, across thousands of addresses. Our research team wrote a guide on Satoshi’s Bitcoin holdings, how they were identified, and what they’re worth today. Check it out below:

TOM LEE BOUGHT ANOTHER $120M $ETH Tom Lee’s Bitmine bought another $123.84M ETH. Bitmine now holds $9.21 BILLION of ETH, which is now over 3.75% of the total ETH supply. Bitmine holds $6.18B of staked ETH, which is over 2.5% of the entire ETH supply. Tom Lee is buying and staking ETH.

Guide: Bitboy Crypto Net Worth Ben Armstrong, better known as Bitboy Crypto, once claimed a net worth of almost $40 Million – but on-chain data paints a different picture as to the current state of his finances. Our research team analyzed Bitboy’s wallets, historical balances, income streams and holdings to estimate his net worth. Check it out below:

NOTORIOUS MULTIMILLIONAIRE SCAMMER “PINK DRAINER” MOVING FUNDS Pink Drainer, whose tools have been used to scam over $85 Million of crypto, just moved $117K out of his addresses. Currently, Pink Drainer holds over $12M of crypto, mostly that he received as payment from scammers using his tools. Is Pink Drainer about to make a comeback, or is he cashing out of crypto entirely?

BHUTAN IS SELLING BITCOIN

SAYLOR JUST BOUGHT OVER $1 BILLION OF BITCOIN

CBB0FE IS DOWN $3.5M SHORTING OIL An account connected to CBB0FE, memecoin sniper turned crypto trader, is currently down $3.5M while shorting $12M of Crude Oil. The price of Crude has spiked 50% since last week, as the Strait of Hormuz remains partially blocked by threat of attacks from Iran. Will CBB0FE make it back?

ETHEREUM CO-FOUNDER SELLING $150M ETH - AGAIN twitter.com/arkham/status/2030...

Loading..